MegaLight Group, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "MegaLight Group"
Legal form Limited liability company (SIA)
Registration number, date 40103527296, 26.03.2012
Register, Included in The Register Commercial register, 26.03.2012
SEPA identifier LV33ZZZ40103527296
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103527296 Is active 05.05.2012
Check in EU VAT register
Legal address Legal address: Rīga, Prūšu iela 21 k-3 - 38, LV-1057 Other registered in this address
Postal address Prūšu iela 21 k-3 - 38, Rīga, LV-1057
Registration certificate number, date Nr. K125916. 26.03.2012
Fixed capital Paid capital - 13 000.00 EUR (Registered in State Enterprise register 02.02.2015)
Activity code (NACE)
  • Wholesale of other household goods (46.49, version 2.0) (Source: SRS, ZO.LV)
  • Specialised design activities (74.10, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 15.07.2019
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 01.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (12)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 02.02.2015 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.03.2012 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 21.01.2015 6629 1.00 EUR 6 629.00 EUR 50.99231 % 02.02.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 21.01.2015 6371 1.00 EUR 6 371.00 EUR 49.00769 % 02.02.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 91416 - 91444
 91416 - 91444
Net turnover
  34698 , Major
 34698 		Major
Profit or loss
  47017 - 47029
 47017 - 47029
Equity capital
  54431
 54431
Fixed assets
  53200 - 53207
 53200 - 53207
Balance
  42831
 42831
Tangible assets
  49485 - 49491
 49485 - 49491
Liquidity
  61026 - 61027 , Companies
 61026 - 61027 		Companies
Profitability
  45401 , Companies
 45401 		Companies

About the company's comparative indices

MegaLight Group mentioned in newspapers   MegaLight Group zo.lv catalogue
Legal address on the map
MegaLight Group Legal address on the map
Publications (0)